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KEMIC REAL ESTATE HOLDING COMPANY, INC.

Company Details

Name: KEMIC REAL ESTATE HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 2001 (23 years ago)
Date of dissolution: 12 Oct 2018
Entity Number: 2655033
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 30-10 REVIEW AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 30-10 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-10 REVIEW AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
STEFANO SCIUBBA Chief Executive Officer C/O SPEEDIMPEX USA, 30-10 REVIEW AVE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2003-06-12 2014-01-29 Address C/O SPEEDIMPEX USA, 35-02 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-06-12 2014-01-29 Address 35-02 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2003-06-12 2014-01-29 Address 35-02 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2001-06-27 2003-06-12 Address 445 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181012000104 2018-10-12 CERTIFICATE OF DISSOLUTION 2018-10-12
140129002230 2014-01-29 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
140129000843 2014-01-29 CERTIFICATE OF CHANGE 2014-01-29
130607006653 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110630003265 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090626002334 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070706002697 2007-07-06 BIENNIAL STATEMENT 2007-06-01
030612002192 2003-06-12 BIENNIAL STATEMENT 2003-06-01
010627000483 2001-06-27 CERTIFICATE OF INCORPORATION 2001-06-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State